PostNL マネジメント

マネジメント基準チェック /34

PostNL'sの CEO はHerna Verhagenで、 May2011年に任命され、の在任期間は 13.25年です。の年間総報酬は€ 1.35Mで、 51.8%給与と48.2%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の0.098%を直接所有しており、その価値は€ 599.00K 。経営陣と取締役会の平均在任期間はそれぞれ4.4年と3.8年です。

主要情報

Herna Verhagen

最高経営責任者

€1.3m

報酬総額

CEO給与比率	51.8%
CEO在任期間	13.4yrs
CEOの所有権	0.1%
経営陣の平均在職期間	4.6yrs
取締役会の平均在任期間	4yrs

経営陣の近況

更新なし

Recent updates

CEO報酬分析

PostNL の収益と比較して、Herna Verhagen の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Jun 29 2024	n/a	n/a	€30m
Mar 30 2024	n/a	n/a	€31m
Dec 31 2023	€1m	€697k	€54m
Sep 30 2023	n/a	n/a	-€974m
Jul 01 2023	n/a	n/a	-€985m
Apr 01 2023	n/a	n/a	-€995m
Dec 31 2022	€1m	€680k	-€982m
Oct 01 2022	n/a	n/a	€59m
Jul 02 2022	n/a	n/a	€92m
Apr 02 2022	n/a	n/a	€132m
Dec 31 2021	€2m	€660k	€228m
Oct 02 2021	n/a	n/a	€320m
Jul 03 2021	n/a	n/a	€334m
Apr 03 2021	n/a	n/a	€326m
Dec 31 2020	€1m	€641k	€213m
Sep 26 2020	n/a	n/a	€75m
Jun 27 2020	n/a	n/a	€65m
Mar 31 2020	n/a	n/a	€52m
Dec 31 2019	€1m	€625k	€72m
Sep 28 2019	n/a	n/a	€129m
Jun 29 2019	n/a	n/a	€135m
Mar 31 2019	n/a	n/a	€119m
Dec 31 2018	€1m	€625k	€127m
Sep 29 2018	n/a	n/a	€123m
Jun 30 2018	n/a	n/a	€129m
Mar 31 2018	n/a	n/a	€161m
Dec 31 2017	€1m	€625k	€179m

報酬と市場: Hernaの総報酬 ($USD 1.46M ) は、 UK市場 ($USD 1.01M ) の同規模の企業の平均を上回っています。

報酬と収益: Hernaの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Herna Verhagen (58 yo)

13.4yrs

在職期間

€1,345,710

報酬

Ms. Hendrika W. P. M. A. Verhagen, also known as Herna, serves as Member of Supervisory Board at Koninklijke Philips N. V. since May 10, 2022. She has been the Chief Executive Officer of PostNL N. V. since...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Hendrika W. P. M. Verhagen	Chairman of the Management Board & CEO	13.4yrs	€1.35m	0.097% € 530.4k
Pim Berendsen	CFO & Member of the Management Board	6.5yrs	€1.02m	0.041% € 226.0k
Willem-Jan Tongeren	Chief Information Officer	less than a year	データなし	データなし
Inge Laudy	Manager of Investor Relations	no data	データなし	データなし
Jeroen Veldstra	Director of HR	2.7yrs	データなし	データなし
Bart Delmulle	Chief Digital Officer	3.7yrs	データなし	データなし
Blide Duk	Sustainability Programme Manager	no data	データなし	データなし
Ewout de Wit	Corporate Secretary	no data	データなし	データなし
Iris van Wees	Operations Director of Parcels	5.5yrs	データなし	データなし

4.6yrs

平均在職期間

経験豊富な経営陣: 0P47の経営陣は経験豊富であると考えられます ( 4.4年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Marike van Lier Lels	Independent Vice Chairman of the Supervisory Board	5.5yrs	€52.50k	データなし
A. P. Melkert	Independent Member of the Supervisory Board	4.5yrs	€55.00k	データなし
J. Timmermans	Independent Member of the Supervisory Board	3.5yrs	€55.00k	データなし
Jan Nooitgedagt	Independent Chairman of the Supervisory Board	6.5yrs	€70.00k	データなし
H. Hoencamp	Independent Member of the Supervisory Board	4.5yrs	€47.50k	データなし
E.C. Meijer	Independent Member of the Supervisory Board	3.5yrs	€48.75k	データなし
Hannie Vlug	Independent Member of Supervisory Board	2.5yrs	€47.50k	データなし
Martin Plavec	Member of the Supervisory Board	1.5yrs	€34.25k	0.0012% € 6.5k

4.0yrs

平均在職期間

62yo

平均年齢

経験豊富なボード: 0P47の取締役会は経験豊富であると考えられます ( 3.8年の平均在任期間)。

PostNL マネジメント

マネジメント 基準チェック /34

主要情報

経営陣の近況

Recent updates

Second quarter 2024 earnings released: EPS: €0.02 (vs €0.025 in 2Q 2023)

New minor risk - Shareholder dilution

First quarter 2024 earnings released: €0.04 loss per share (vs €0.006 profit in 1Q 2023)

Upcoming dividend of €0.03 per share

Final dividend increased to €0.03

Full year 2023 earnings released: EPS: €0.11 (vs €1.99 loss in FY 2022)

Now 22% undervalued after recent price drop

Third quarter 2023 earnings released: €0.02 loss per share (vs €0.04 loss in 3Q 2022)

PostNL N.V. to Report Q1, 2024 Results on May 06, 2024

New major risk - Financial position

Second quarter 2023 earnings released: EPS: €0.024 (vs €0.004 in 2Q 2022)

First quarter 2023 earnings released: EPS: €0.007 (vs €0.031 in 1Q 2022)

Upcoming dividend of €0.02 per share at 10% yield

Full year 2022 earnings released: €1.99 loss per share (vs €0.45 profit in FY 2021)

Now 26% undervalued after recent price drop

Now 26% undervalued after recent price drop

Third quarter 2022 earnings released

Now 21% undervalued after recent price drop

Second quarter 2022 earnings released: EPS: €0.004 (vs €0.084 in 2Q 2021)

PostNL N.V. Provides Earnings Guidance for the Full Year of 2022

First quarter 2022 earnings released: EPS: €0.032 (vs €0.23 in 1Q 2021)

PostNL N.V. Proposes Dividend

Upcoming dividend of €0.32 per share

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

PostNL N.V. (ENXTAM:PNL) announces an Equity Buyback for €250 million worth of its shares.

Third quarter 2021 earnings released: EPS €0.023 (vs €0.049 in 3Q 2020)

Second quarter 2021 earnings released: EPS €0.084 (vs €0.077 in 2Q 2020)

First quarter 2021 earnings released: EPS €0.23

Independent Member of the Supervisory Board has left the company

Independent Member of the Supervisory Board has left the company

Upcoming dividend of €0.28 per share

Full year 2020 earnings released: EPS €0.42 (vs €0.15 in FY 2019)

Revenue misses expectations

New 90-day high: €3.62

New 90-day high: €3.49

Poste Italiane SpA (BIT:PST) completed the acquisition of Nexive Services Srl from Mutares SE & Co. KGaA (XTRA:MUX) and PostNL N.V. (ENXTAM:PNL) for €34.4 million.

PostNL N.V.(ENXTAM:PNL) dropped from S&P EUROPE 350 - Industrials (Sector)

New 90-day high: €3.05

Yource Group signs agreement to acquire Cendris Customer Contact B.V. from PostNL N.V.

Poste Italiane SpA (BIT:PST) signed an agreement to acquire Nexive Services Srl from Mutares SE & Co. KGaA (XTRA:MUX) and PostNL N.V. (ENXTAM:PNL).

Poste Italiane SpA (BIT:PST) signed an agreement to acquire Nexive Services Srl from Mutares SE & Co. KGaA (XTRA:MUX) and PostNL N.V. (ENXTAM:PNL).

Revenue beats expectations

Third quarter 2020 earnings released: EPS €0.049

Urban Industrial entered into an agreement to acquire Five Sorting Centre in Netherlands from PostNL N.V. (ENXTAM:PNL) for €150 million.

New 90-day high: €2.92

New 90-day high - €2.65

PostNL N.V. to Report Q3, 2021 Results on Nov 08, 2021

Paragon Customer Communications (Nottingham) Limited completed the acquisition of PostNL Communicatie Services from PostNL N.V. (ENXTAM:PNL).

First half earnings released

New 90-day high - €2.07

CEO報酬分析

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

平均年齢

マネジメント基準チェック /34